November 15, 2004 at 6:00 PM - Regular
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Forum for community input
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4. Presentations: Recess meeting for Leadership Team Training
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5. Minutes from previous meetings
Attachments:
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6. Financial reports, budget & taxation issues, budget amendments
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6.A. Budget amendments
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6.B. Monthly reports
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7. Principal & Directors' reports / requests
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7.A. Resolution to TASB regarding Trustee behavior
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7.B. Resolutions regarding Board operations
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7.B.1. Agenda cycle
Attachments:
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7.B.2. Board operating procedures
Attachments:
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7.B.3. District values
Attachments:
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7.B.4. Board values
Attachments:
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7.C. Resolution regarding funding schools
Attachments:
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7.D. Interlocal agreement for JJAEP
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7.E. Paperless Board packet status
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7.F. TELPAS Report
Attachments:
()
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8. Stipend chart revisions, pay rate chart, positions / slots - No items
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9. Campus handbooks, activity handbook, hanbook amendments
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9.A. Campus Improvement Plans
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9.B. District Improvement Plan
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10. Approval of grant proposals
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10.A. Reading First Grant
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10.B. IPC Grant
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Progress on Pediatric Clinic
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11.B. Update on flooring problem
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11.C. Architect: planning fpr new Intermediate
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11.D. Vehicle purchases
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12. Local policy (Blue Book) changes - No items
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.
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13.A. Certified personnel
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13.B. Non-certified personnel
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14. Superintendent's appraisal, goals, directives, contract, compensation, etc.
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14.A. Goals added to appraisal / goals clarified for appraisal
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14.B. Directives to the Superintendent
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15. Board members add items to the next agenda
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